DOSSIERS / CABINET MEDICAL DE ENDOCRINOLOGIE-ORL DR.ZABOS SRL
← SearchExport PDF
Company dossier

CABINET MEDICAL DE ENDOCRINOLOGIE-ORL DR.ZABOS SRL

ONRC · COMPANY · INCORPORATED 2002-08-19
KYBE ID: RO-J35_1285_2002 · J35/1285/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET MEDICAL DE ENDOCRINOLOGIE-ORL DR.ZABOS SRL
ro_onrc
J35/1285/2002
ro_onrc
active
ro_onrc
2002-08-19
ro_onrc
ZONA STEAUA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRIHAN SRLactiveAFFOR-RAVIS SRLactiveA.O.E. GROUP SRLactiveASOCIATIA FAMILIALA ROTARU FILIP SI LIBITA MARIAN AFactiveAUSONIU SRLactiveBACSAN GEORGETA PFactiveBAZAR MIRCEA SRLactiveBOHATEL DOREL-ALEXANDRU PFactiveCAPE-TOWN COMPANY SRLactiveCOMPANIA-KARMA SRLactiveCRISTARYS SRLactiveCULEA SRLactiveDASEB GROUP SRLactiveDEA SRLactiveDIALUCIS COMPANY SRLactiveELI BETULIA SRLactiveELKER INDUSTRIES SRLactiveENNICONE SRLactiveEXCENTRIC COMPANY SRLactiveFLORENCE DECOR SRLactive

+40 more

People with significant control

2 people
NameRoleFromSource
ZABOS DORINELAadministrator—ONRC registry
ZABOS STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100